Manakshi
Bala Vs. Sudhir Kumar [1994] INSC 308 (10 May 1994)
Mukherjee
M.K. (J) Mukherjee M.K. (J) Agrawal, S.C.
(J)
CITATION:
1994 SCC (4) 142 JT 1994 (4) 158 1994 SCALE (2)973
ACT:
HEAD NOTE:
The
Judgment of the Court was delivered by M.K. MUKHERJEE, J.- Special leave
granted. Heard the learned counsel appearing for the parties.
2.On 24-9-1990 the appellant lodged a first information report
(FIR) with the Civil Lines Police Station, Ludhiana alleging commission of offences under Sections 406 and 498-A of the
Indian Penal Code by her husband, parents-in-law and four other members of her
husband's family. On that information a case was registered and on completion
of investigation police submitted charge-sheet against all of them on 31-12-1990. Aggrieved thereby all the accused persons, except
the appellant's husband, filed a petition in the Punjab and Haryana High Court on 14-7-1991 seeking exercise of its inherent powers under Section 482
CRPC for quashing the FIR and the proceeding arising therefrom. By the time the
petition came up for hearing before the High Court, the Additional Chief
Judicial Magistrate, Ludhiana had taken cognizance upon the charge-sheet and,
after hearing the parties, framed charges under Sections 406 and 498-A of the
Indian Penal Code against all the accused persons. As they had pleaded not
guilty the Magistrate had also fixed a date for recording of prosecution
evidence.
Before,
however, evidence could be gone into, the High Court took up the petition for
final hearing, along with another petition which the accused respondents had
subsequently filed under Section 482 CrPC for setting aside the charges, and
quashed the entire proceeding including the charges framed against the accused
by a common order. Hence these two appeals.
3.Having
carefully gone through the impugned order we are constrained to say that the
entire approach of the High Court in dealing with the matter is patently wrong
and opposed to settled principles of law. As earlier noticed, the petition
under Section 482 CrPC was filed in the High Court at a stage when the police
had already submitted charge-sheet on completion of investigation and when the
petition came up for hearing a competent court had not only taken cognizance
thereupon but framed charges also. In spite thereof, the High Court,
surprisingly enough, proceeded to deal with the matter as if it was called upon
to decide whether the FIR disclosed any offence and, for that matter, whether
investigation should be permitted to 144 continue. This will be evident from
the following observations made by the High Court:
"The
principles relating to the quashing of the FIR at its initial stage were
considered by their Lordships of the Supreme Court in State of W.B. v. Swapan Kumar Guhal. Their Lordships observed
therein that once an offence is disclosed, an investigation into the offence
must necessarily follow in the interest of justice. If, however, no offence is
disclosed, an investigation cannot be permitted, as any investigation, in the
absence of any offence being disclosed, will result in unnecessary harassment
to a party, whose liberty and property may be put to jeopardy for
nothing." 4.The High Court then quoted into extenso from the judgment in Swapan
Guha case' and laid particular emphasis on the following passage: (SCC p. 598, para
66) "If, on the other hand, the Court on a consideration of the relevant
materials is satisfied that no offence is disclosed, it will be the duty of the
Court to interfere with any investigation and to stop the same to prevent any
kind of uncalled for and unnecessary harassment to an individual." to
conclude that the materials brought on record clearly showed that the
proceeding impugned before it was an abuse of the process of the court.
5.In
the case of Swapan Kumar Guhal this Court was moved at a stage when
investigation was being carried on and the question for its consideration was
as to whether the first information report lodged therein disclosed an offence
under Section 4 read with Section 3 of the Prize Chits and Money Circulation
Schemes (Banning) Act, 1978 entitling the police to undertake the
investigation. This Court examined that question with reference to the facts of
the case and held that the allegations did not attract the provisions of the
above Act. The High Court, therefore, was not at all justified in placing
reliance upon the case of Swapan Kumar Guhal.
6.Having
regard to the fact that the offences, for which charge-sheet was submitted in
the instant case and cognizance taken, were triable as a warrant case the
Magistrate was to proceed in accordance with Sections 239 and 240 of the Code,
at the time of framing of the charges.
Under
the above sections, the Magistrate is first required to consider the police
report and the documents sent with it under Section 173 CrPC and examine the
accused, if he thinks necessary, and give an opportunity to the prosecution and
the accused of being heard. If on such consideration, examination and hearing
the Magistrate finds the charge groundless he has to discharge the accused in
terms of Section 239 CrPC; conversely, if he finds that there is ground for
presuming that the accused has committed an offence triable by him he has to
frame a charge in terms of Section 240 CrPC.
1
(1982) 1 SCC 561 : 1982 SCC (Cri) 283 : AIR 1982 SC 949 145 7.If charges are
framed in accordance with Section 240 CrPC on a finding that a prima facie case
has been made out as has been done in the instant case the person arraigned
may, if he feels aggrieved, invoke the revisional jurisdiction of the High
Court or the Sessions Judge to contend that the charge-sheet submitted under
Section 173 CrPC and documents sent with it did not disclose any ground to
presume that he had committed any offence for which he is charged and the revisional
court if so satisfied can quash the charges framed against him. To put it
differently, once charges are framed under Section 240 CrPC the High Court in
its revisional jurisdiction would not be justified in relying upon documents
other than those referred to in Sections 239 and 240 CrPC; nor would it be
justified in invoking its inherent jurisdiction under Section 482 CrPC to quash
the same except in those rare cases where forensic exigencies and formidable
compulsions justify such a course.
We
hasten to add even in such exceptional cases the High Court can look into only
those documents which are unimpeachable and can be legally translated into
relevant evidence.
8.Apart
from the infirmity in the approach of the High Court in dealing with the matter
which we have already noticed, we further find that instead of adverting to and
confining its attention to the documents referred to in Sections 239 and 240 CrPC
the High Court has dealt with the rival contentions of the parties raised
through their respective affidavits at length and on a threadbare discussion
thereof passed the impugned order. The course so adopted cannot be supported;
firstly, because finding regarding commission of an offence cannot be recorded
on the basis of affidavit evidence and secondly, because at the stage of
framing of charge the Court cannot usurp the functions of a trial court to
delve into and decide upon the respective merits of the case.
9.On
the conclusions as above we allow these appeals, set aside the impugned order
and remand the matter to the High Court to dispose of the petitions of the
accused respondents in accordance with law and in the light of the observations
made hereinbefore.
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